Sake No Hana Limited

05751533

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Room 410, Wogan House 99 Great Portland Street, London, W1W 7NY

Incorporated 22/03/2006

Previously known as

Cha Cha No Hana Limited · until 25/06/2013

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

56101

Licensed restaurants

Officers

Vistra Cosec Limited

secretary · Since 02/03/2022

AMERICAN

Also on 1119 other boards

Yavuz Pehlivanlar

director · Since 25/08/2025

CHIEF OPERATING OFFICER

GERMAN · UNITED STATES · Age 55

Also on 2 other boards

Vistra Cosec Limited

corporate secretary · Since 02/03/2022

Reg: 06412777

Also on 1119 other boards

Yavuz Pehlivanlar

director · Since 25/08/2025

German · United States · Age 55

Former

Marilyn Benjamin

secretary · Resigned 08/06/2015

Khadem Abdulla Khadem Butti Al-Qubaisi

director · Resigned 29/04/2016

Chad Tappendorf

director · Resigned 29/04/2016

Neil Edward Moffitt

director · Resigned 14/04/2017

Nick Mccabe

director · Resigned 31/12/2018

Michael Southern

director · Resigned 31/12/2020

Derek Scott Silberstein

director · Resigned 25/08/2025

Persons with Significant Control

Hakkasan Limited

75–100% shares

75–100% votes

Appoint directors

Room 410, Wogan House, 99 Great Portland Street, London, W1W 7NY

Reg: 03488606 · Companies For England And Wales · Limited Company

Notified 15/04/2021

Charges0 outstanding

charge

satisfied

RYDER STREET PROPERTIES LIMITED

Created 13/04/2006Registered 21/04/2006Satisfied 24/05/2023

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → Room 410, Wogan House 99 Great Portland Street

2026-06-28

ROOM 410, WOGAN HOUSE

post town → London

2026-06-28

LONDON